Volkerfitzpatrick Limited HERTS


Volkerfitzpatrick started in year 1989 as Private Limited Company with registration number 02387700. The Volkerfitzpatrick company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Herts at Hertford Road. Postal code: EN11 9BX. Since 27th February 2009 Volkerfitzpatrick Limited is no longer carrying the name Fitzpatrick Contractors.

The firm has 6 directors, namely Jonathan S., Joanna D. and James H. and others. Of them, Matthew W. has been with the company the longest, being appointed on 1 January 2007 and Jonathan S. has been with the company for the least time - from 28 March 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Derek W. who worked with the the firm until 26 February 2001.

Volkerfitzpatrick Limited Address / Contact

Office Address Hertford Road
Office Address2 Hoddesdon
Town Herts
Post code EN11 9BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02387700
Date of Incorporation Mon, 22nd May 1989
Industry Construction of commercial buildings
Industry Construction of roads and motorways
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Jonathan S.

Position: Director

Appointed: 28 March 2024

Joanna D.

Position: Director

Appointed: 04 July 2023

James H.

Position: Director

Appointed: 04 July 2023

Anita H.

Position: Director

Appointed: 25 August 2022

Volkerwessels Uk Limited

Position: Corporate Director

Appointed: 18 May 2009

Richard O.

Position: Director

Appointed: 01 June 2008

Matthew W.

Position: Director

Appointed: 01 January 2007

Derek W.

Position: Secretary

Resigned: 26 February 2001

David G.

Position: Director

Appointed: 01 February 2019

Resigned: 05 April 2024

John C.

Position: Director

Appointed: 01 October 2018

Resigned: 25 August 2022

Ceri H.

Position: Director

Appointed: 01 March 2013

Resigned: 15 November 2021

Jonathan S.

Position: Director

Appointed: 23 July 2010

Resigned: 01 February 2019

Naomi C.

Position: Director

Appointed: 11 January 2010

Resigned: 16 July 2023

David M.

Position: Director

Appointed: 02 March 2009

Resigned: 04 May 2010

Alan R.

Position: Director

Appointed: 01 September 2008

Resigned: 31 December 2023

Pearlpiece Limited

Position: Corporate Director

Appointed: 17 May 2004

Resigned: 18 May 2009

Andries D.

Position: Director

Appointed: 17 May 2004

Resigned: 31 December 2008

Henk J.

Position: Director

Appointed: 17 May 2004

Resigned: 18 May 2009

Leon V.

Position: Director

Appointed: 17 May 2004

Resigned: 18 May 2009

Neil G.

Position: Director

Appointed: 02 July 2001

Resigned: 20 September 2002

Alison W.

Position: Secretary

Appointed: 26 February 2001

Resigned: 31 July 2014

Kevin T.

Position: Director

Appointed: 18 November 1999

Resigned: 11 December 2000

Brian F.

Position: Director

Appointed: 09 January 1995

Resigned: 30 June 1995

Robert R.

Position: Director

Appointed: 09 January 1995

Resigned: 31 March 2007

Penelope F.

Position: Director

Appointed: 09 January 1995

Resigned: 17 May 2004

James E.

Position: Director

Appointed: 01 November 1994

Resigned: 31 August 2008

Steven F.

Position: Director

Appointed: 28 May 1991

Resigned: 14 June 1991

John D.

Position: Director

Appointed: 28 May 1991

Resigned: 31 July 1999

Richard N.

Position: Director

Appointed: 28 May 1991

Resigned: 31 December 1994

Nigel F.

Position: Director

Appointed: 28 May 1991

Resigned: 31 December 1994

Derek W.

Position: Director

Appointed: 28 May 1991

Resigned: 04 May 2010

Patrick F.

Position: Director

Appointed: 28 May 1991

Resigned: 17 May 2004

Jeffrey N.

Position: Director

Appointed: 28 May 1991

Resigned: 04 May 2010

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Volkerwessels Limited from Hoddesdon, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Volkerwessels Limited

Volkerwessels Limited Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02001762
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fitzpatrick Contractors February 27, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 3rd, August 2023
Free Download (75 pages)

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